12/5/25
Roulette
• Roulette scams exploit mechanical and dealer vulnerabilities. • Past-posting chips after ball lands. • Biased wheel exploitation. • Dealer collusion with “false spins.” • Surveillance: monitor chip placement timing.
Surveillance Level II
11
Players Club
• Fake identities for multiple accounts. • Manipulation of point balances. • Card cloning and resale. • Hijacked cards/accounts. • Snowbirds (dormant accounts) will always be targets.
Surveillance Level II
12
6
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